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Kenval Bryan

AML Compliance Officer Regulatory & Compliance Cayman Islands
Email Icon Send an email T: +1345 814 5705 M: +1 345 526 5705

OVERVIEW

Kenval is a certified anti-money specialist and former law enforcement operative with extensive  experience in offshore anti-money laundering investigations and suspicious activity reporting protocols.  

BACKGROUND

Kenval served in various capacities with the Royal Cayman Islands Police Service and most recently as an Investigative Analyst with Cayman Islands Customs and Border Control where he provided specialist advice, guidance and support on the importation of goods, money declarations and financial matters.  

PROFESSIONAL ACTIVITIES

Member of the Association of Certified Anti-Money Laundering Specialists

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION

Truman Bodden Law School, Cayman Islands, Professional Practice Course, 2017

University of Liverpool, Cayman Islands, Bachelor of Laws with Honours, 2016  

University College of the Cayman Islands, Associate of Arts Degree, Business Administration, 2010 


GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

GET IN TOUCH

For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.

Please note that your email may be received and read by other Maples Group employees in addition to your intended recipient. The use of this form does not create an attorney-client relationship and information submitted will not necessarily be treated as privileged or confidential, nor will it prevent us from accepting related instructions on behalf of others. Do not send us any information regarding any current or potential legal matters until your proposed engagement of us as legal counsel has been agreed and confirmed by us in writing.

KNOWLEDGE

NEWS & DEALS